Anti-Corruption & Governance Center @ CIPE (@cipe_acgc) 's Twitter Profile
Anti-Corruption & Governance Center @ CIPE

@cipe_acgc

CIPE's (@CIPEglobal) Anti-Corruption & Governance Center works towards a world where governance is effective, inclusive, & transparent. 📃Blog: acgc.cipe.org

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linkhttps://acgc.cipe.org/ calendar_today16-07-2018 15:31:40

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Anti-Corruption & Governance Center @ CIPE (@cipe_acgc) 's Twitter Profile Photo
Anti-Corruption & Governance Center @ CIPE
@cipe_acgc

17 days ago

A top New York regulator claims that banking giant Nordea "was linked to billions of dollars of suspicious transactions over roughly a decade," reports ICIJ Now, the bank will pay $35M after its alleged failure to prevent #moneylaundering & more: bit.ly/3AOUsU7